Statements: SBERBANK INVESTMENTS LLC

Canonical ID: NK-ZcTJeFZHV6Hpp4CERrJRNY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address46 Molodezhnaya St., 143002 Odintsovoengus_ofac_consofac-18708
Organization:addressEntityaddr-f3b940456e33bee798e27e3fef841e9f817c5113engus_ofac_consofac-18708
Organization:aliasSBERBANK INVESTMENTS LLCengus_ofac_consofac-18708
Organization:aliasSBERBANK INVESTMENTS OOOengus_ofac_consofac-18708
Organization:countryruengus_ofac_consofac-18708
Organization:id457d4f6912883f02a1fe36b601029b90d87518f3engus_ofac_consofac-18708
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSengus_ofac_consofac-18708
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18708
Organization:programIdUS-SSIengus_ofac_consofac-18708
Organization:registrationNumber1105032007761engus_ofac_consofac-18708
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18708engus_ofac_consofac-18708
Organization:taxNumber5039441engus_ofac_consofac-18708
Organization:topicssanctionengus_ofac_consofac-18708
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